Nishiki Botany Downs Limited
Type: NZ Limited Company (Ltd)Nishiki Botany Downs Limited (issued an NZ business identifier of 9429035013686) was started on 06 Jan 2005. 3 addresses are in use by the company: Po Box 259299, Botany, Auckland, 2163 (type: postal, physical). 16 Rosewell Crescent, Flat Bush, Auckland had been their physical address, up to 01 Apr 2016. 10000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1333 shares (13.33 per cent of shares), namely:
Yamada, Kenji (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 13.33 per cent of all shares (exactly 1333 shares); it includes
Sato, Takero (an individual) - located at Mount Albert, Auckland. The third group of shareholders, share allotment (1333 shares, 13.33%) belongs to 1 entity, namely:
Nakamura, Shinji, located at One Tree Hill, Auckland (an individual). "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued Nishiki Botany Downs Limited. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Carlos Drive, Flat Bush, Auckland, 2016 | Registered & physical & service | 01 Apr 2016 |
| Po Box 259299, Botany, Auckland, 2163 | Postal | 07 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ryan Chan
Flat Bush, Auckland, 2016
Address used since 22 Mar 2016 |
Director | 06 Jan 2005 - current |
|
Shinji Nakamura
One Tree Hill, Auckland, 1061
Address used since 01 Oct 2011 |
Director | 20 Mar 2010 - current |
|
Kenji Yamada
Remuera, Auckland,
Address used since 06 Jan 2005 |
Director | 06 Jan 2005 - 20 Mar 2010 |
| 3/298 Ti Rakau Dr. , Burswood , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 16 Rosewell Crescent, Flat Bush, Auckland, 2019 | Physical & registered | 08 Sep 2015 - 01 Apr 2016 |
| Unit 3, 298 Ti Rakau Drive, Burswood, Auckland, 2013 | Physical | 31 Mar 2015 - 08 Sep 2015 |
| 9 Torrens Road, Burswood, Auckland, 2013 | Physical | 02 Apr 2014 - 31 Mar 2015 |
| 60 Gracechurch Drive, Flat Bush, Auckland, 2016 | Registered | 11 Apr 2012 - 08 Sep 2015 |
| 1 Fintry Place, Dannemora, Auckland | Registered | 01 May 2006 - 11 Apr 2012 |
| 128 Stancombe Rd, Flat Bush, Auckland | Registered | 06 Jan 2005 - 01 May 2006 |
| 3/298 Ti Raukau Dr, Auckland | Physical | 06 Jan 2005 - 02 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yamada, Kenji Individual |
Mount Albert Auckland 1025 |
25 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sato, Takero Individual |
Mount Albert Auckland 1025 |
19 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nakamura, Shinji Individual |
One Tree Hill Auckland 1061 |
06 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Ryan C W Individual |
Flat Bush Auckland 2016 |
06 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolland, John Individual |
Epsom Auckland 1023 |
22 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yamada, Kenji Individual |
Remuera Auckland |
06 Jan 2005 - 19 Mar 2009 |
|
Shimazu, Shizue Individual |
Ellerslie Auckland |
06 Jan 2005 - 22 Mar 2016 |
|
Sato, Chiharu Individual |
Meadow Bank Auckland |
06 Jan 2005 - 22 Apr 2006 |
 |
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